[criminal power] Defendant C was sentenced to six months of imprisonment for fraud at the Incheon District Court on September 22, 201, and the judgment became final and conclusive on November 26, 201. Defendant S was sentenced to eight months of imprisonment for a violation of the Punishment of Violences, etc. Act at the Incheon District Court on April 9, 2010, and the judgment became final and conclusive on September 9, 2010.

[201 Highest 5907: Defendant N] (hereinafter “Defendant N”) provided accommodation to the elderly persons with a name-free box (one-time X), P (one-time Y, one-time Y office), M (one-time Y office), Q (one-time AB office), R (one-time AB office), S, AC, and name-free boxes (one-time AD), and offered them to obtain illegal loans by using their credit, sell them after having registered business, or open a credit card in the name of the elderly, and then to acquire the head of the Tong, etc. from the elderly to pay the price.

Accordingly, if a deceased person who is not registered in the name of the deceased is found to be unemployed at a bus terminal, the PC room, etc., he/she approaches the deceased person and induces him/her to do so by making a false statement of “whether he/she does not request the workplace, whether he/she will not see it, or whether he/she will make a monthly pay to him/her.” P pays 300-5 million won per person according to the credit rating of the deceased person from a person who is not registered in the name of the deceased, and receives the aged person by paying 300-5 million won per person according to the credit rating of the deceased person. M prepared a accommodation in the Yeonsu-gu Incheon Metropolitan City, Yeonsu-dong, Dong-dong, Dong-dong, and prepared a accommodation to take over the aged person from P with the funds of P, and Q and R provided him/her with a management of the elderly person by giving him/her 10,000 won or more per day according to the direction of M and provided him/her with the name of the deceased person and the head of the Tong.